A15 FACTORY SL

Hoja NA32152· NIF B71090153

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
31/05/2012
Directors :
Armendariz Zuñiga Jaime, Gubertini Ciriza Raul Eloy
Former name :
TEJADOS EFICIENTES SL

Legal information

Legal information for A15 FACTORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date31/05/2012
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1621 · Folio 56 · Hoja NA32152
Former names
TEJADOS EFICIENTES SL2012-05-31 → 2015-03-06
StatusVigente

Activity

A15 FACTORY SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 31 May 2012. The Spanish commercial register has published 6 filings for this company, from 31 May 2012 to 6 March 2015, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

a.- fabricación y montaje de tejados, porches y estructuras. b.- compra, venta, importación, exportación de madera. c.- fabricación de moldes mediante inyección de poliuretano. d.- fabricación de mobiliario, comercialización de mobiliario y maquinaria, importación y exportación de mobiliario y otras.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
A15 FACTORY SLArmendariz Zuñiga JaimeArmendariz Zuñiga Ja…Gubertini Ciriza Raul EloyGubertini Ciriza Rau…GUBERTINI - ARMENDARIZ SLGUBERTINI - ARMENDAR…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 18/02/2015· I/A 2
  2. NombramientosPublished 06/03/2015· Registered 18/02/2015· I/A 2
  3. Cambio de denominación socialPublished 06/03/2015· Registered 18/02/2015· I/A 2
  4. Cambio de objeto socialPublished 06/03/2015· Registered 18/02/2015· I/A 2
  5. ConstituciónPublished 31/05/2012· Registered 21/05/2012· I/A 1
  6. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 1

Changes

  1. 06/03/2015Cambio de objeto social

    a.- fabricación y montaje de tejados, porches y estructuras. b.- compra, venta, importación, exportación de madera. c.- fabricación de moldes mediante inyección de poliuretano. d.- fabricación de mobiliario, comercialización de mobiliario y maquinaria, importación y exportación de mobiliario y otras.

Capital · events

  1. 31/05/2012Constitución
    Initial capital: 30 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/03/2015#3225408

    Company name: TEJADOS EFICIENTES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    TEJADOS EFICIENTES SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VILLAFRANCA PEDRO JESUS;ITURBIDE SEÑAS MIGUEL IGNACIO;ARMENDARIZ ZUÑIGA JAIME;GUBERTINI CIRIZA RAUL ELOY. Nombramientos. Adm. Solid.: GUBERTINI CIRIZA RAUL ELOY;ARMENDARIZ ZUÑIGA JAIME. …
  2. 31/05/2012#1749568

    Company name: TEJADOS EFICIENTES SL

    ConstituciónNombramientos
    TEJADOS EFICIENTES SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: a.- Fabricación y montaje de tejados, porches y estructuras. b.- Compra, venta, importación, exportación de madera. d.- -sic- Fabricación de moldes mediante inyecc…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEMANIA 34 - CIUDAD DEL TRANSPORTE, Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province